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AHROPROINVEST 08

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Profile
Date of update 17.04.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROPROINVEST 08
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОПРОІНВЕСТ 08"
Legal entity's status
(as of 17.04.2021)
Not in the process of dissolution
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USREOU code
35834331
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Registration date
19.03.2008 (13 years)
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Authorised person
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The size of the authorized capital
328 113 226.02 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.41 Manufacture of oils and fats
Other:
  • 10.91 Manufacture of prepared feeds for farm animals
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
All types of activities Hide
Contacts
Address: Ukrayina, 70002, Zaporizka obl., Vilnianskyy r-n, misto Vilniansk, PROVULOK MATROSOVA, budynok 22
Phone number: 44603
Date of update 15.04.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 35834331

Date of update 17.04.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING,DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KOMPANIIA "DEKTERI KEPITAL LIMITED"

Founder address: RIAZANOVA IULIIA SERHIYIVNA, , UKRAYINA , UKRAYINA 69065 ZAPORIZKA OBL. M.ZAPORIZHZHIA VUL.MYKHAYLOVA BUD.22-Q

KOMPANIIA "VESPONE TREYDINH LIMITED"

Founder address: RIAZANOV OLEKSANDR SERHIYOVYCH, , UKRAYINA , UKRAYINA 69065 ZAPORIZKA OBL. M.ZAPORIZHZHIA VUL.MYKHAYLOVA BUD.12-N

KOMPANIIA "VESPONE TREYDINH LIMITED"

Founder address: RIAZANOVA IULIIA SERHIYIVNA, , UKRAYINA , UKRAYINA 69065 ZAPORIZKA OBL. M.ZAPORIZHZHIA VUL.MYKHAYLOVA BUD.11-E

KOMPANIIA "DEKTERI KEPITAL LIMITED"

Founder address: RIAZANOV OLEKSANDR SERHIYOVYCH, , UKRAYINA , UKRAYINA 69065 ZAPORIZKA OBL. M.ZAPORIZHZHIA VUL.MYKHAYLOVA BUD.11-B

Всі Бенефіціарні власники Hide
List of legal entity founders
KOMPANIIA "DEKTERI KEPITAL LIMITED"

Founder address: Kipr, 1211, M.NIKOSIIA,VUL.TEMISTOKLI DERVI,1

Amount of contribution to authorized capital: 290 063 314.82 UAH

Share (%): 88,4034%

KOMPANIIA "VESPONE TREYDINH LIMITED"

Founder address: Kipr, 1045, M.NIKOSIIA,PROSPEKT DIDZHENI AKRITA,8,OFIS 111

Amount of contribution to authorized capital: 38 049 911.20 UAH

Share (%): 11,5966%

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Ownership and permissions AHROPROINVEST 08

Trademarks
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Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 18.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2021)
Valid VAT certificate

Taxpayer identification number: 358343308067

Date of registration: 11.04.2008

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.04.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vilnianska rayonna derzhavna administratsiia Zaporizkoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 20.03.2008

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VILNIANSKE UPRAVLINNIA, VILNIANSKA DPI (VILNIANSKYY RAYON)

ID code of body: 43143945

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 20.03.2008

Registration number: 14

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VILNIANSKE UPRAVLINNIA, VILNIANSKA DPI (VILNIANSKYY RAYON)

ID code of body: 43143945

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 19.03.2008

Registration number: 0823010776

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 17.04.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
14.04.2021 Decree Cases of Administrative Offenses 96256757 201/1258/21
08.04.2021 Court decree Economic 96103871 904/5874/19
08.04.2021 Court decree Economic 96103872 904/5874/19
08.04.2021 Court decree Economic 96103868 904/5874/19
08.04.2021 Court decree Economic 96103883 904/5874/19
07.04.2021 Decision Economic 96072204 904/6461/20
06.04.2021 Court decree Administrative 96079253 280/7730/20
01.04.2021 Court decree Economic 95940089 904/5874/19
31.03.2021 Court order Economic 95973145 904/6461/20
29.03.2021 Court decree Economic 95840024 904/6461/20

YouControl registered legal persons/individuals change log - 18

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Date Event Past Present
18.03.2008 Change the address 70002, ZAPORIZKA OBL., VILNIANSKYY RAYON, MISTO VILNIANSK, PROVULOK MATROSOVA, BUDYNOK 22
19.03.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROPROINVEST 08"
20.03.2008 Change of a type of activity 01.11.0 - growing of cereals and industrial crops
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АГРОПРОІНВЕСТ 08" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АГРОПРОІНВЕСТ 08" - 35834331.

Який стан компанії ТОВ "АГРОПРОІНВЕСТ 08" ?

На дату 17.04.2021 контрагент ТОВ "АГРОПРОІНВЕСТ 08" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АГРОПРОІНВЕСТ 08" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35834331 на 17.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROPROINVEST 08.

Яка скорочена назва компанії 35834331 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35834331 на 17.04.2021 має таку офіційну скорочену назву ТОВ "АГРОПРОІНВЕСТ 08".

Який основний КВЕД у контрагента 35834331 ?

На дату 17.04.2021 у 35834331 основний вид економічної діяльності 10.41 Manufacture of oils and fats.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROPROINVEST 08 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.04.2021 контрагент 35834331 зареєстрований в Ukrayina, 70002, Zaporizka obl., Vilnianskyy r-n, misto Vilniansk, PROVULOK MATROSOVA, budynok 22.

Company Information "AHROPROINVEST 08"

Get a complete profile about the "AHROPROINVEST 08" company. Legal information about this company will help managers in deciding whether to work with this supplier. This profile is stored in open government registries. This collection of data can be accessed using the tax number for the company with registration number 35834331. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "AHROPROINVEST 08" is located in Other cities according to our catalog for the letter A, and the legal address of this company is at 70002, CITY INSHI NASELENI PUNKTY, LANE MATROSOVA, BUILDING 22. Furthermore, our tool can find even more in-depth information.

Company Data "AHROPROINVEST 08"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "AHROPROINVEST 08" include its Katsiuba Kostiantyn Volodymyrovych, as well as KOMPANIIA "DEKTERI KEPITAL LIMITED", KOMPANIIA "VESPONE TREYDINH LIMITED", KOMPANIIA "DEKTERI KEPITAL LIMITED", KOMPANIIA "VESPONE TREYDINH LIMITED", KOMPANIIA "VESPONE TREYDINH LIMITED", KOMPANIIA "DEKTERI KEPITAL LIMITED". With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter A in our catalog.